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Home > England & Wales Companies > 32 BEDFORD SQUARE LIMITED
Company Information for

32 BEDFORD SQUARE LIMITED

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY,
Company Registration Number
03017513
Private Limited Company
Active

Company Overview

About 32 Bedford Square Ltd
32 BEDFORD SQUARE LIMITED was founded on 1995-02-02 and has its registered office in Brighton. The organisation's status is listed as "Active". 32 Bedford Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
32 BEDFORD SQUARE LIMITED
 
Legal Registered Office
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN1
 
Filing Information
Company Number 03017513
Company ID Number 03017513
Date formed 1995-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 24/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 BEDFORD SQUARE LIMITED
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Company Officers of 32 BEDFORD SQUARE LIMITED

Current Directors
Officer Role Date Appointed
AMIR ALAVI
Company Secretary 2008-01-29
FAKHROZAMAN ALAVI
Director 1995-08-02
HELEN MARY LEIGH
Director 1995-02-02
JACQUELINE ANNE SINCLAIR
Director 2008-01-29
ELEANOR CLAIRE WAITE
Director 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR CLAIRE WAITE
Company Secretary 2005-03-22 2008-01-29
HELEN MARY LEIGH
Company Secretary 2005-02-01 2005-03-22
JOAN VERONICA GREEN
Company Secretary 2002-09-09 2004-07-15
KIM SYRETT
Company Secretary 1995-02-02 2002-09-09
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-02-02 1995-02-02
L & A REGISTRARS LIMITED
Nominated Director 1995-02-02 1995-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY LEIGH 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
HELEN MARY LEIGH SIX THE BEACH MANAGEMENT LIMITED Director 2004-12-17 CURRENT 2004-04-21 Active
HELEN MARY LEIGH 38 SUSSEX SQUARE (BRIGHTON) LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
HELEN MARY LEIGH THE 53 MONTPELIER ROAD RESIDENTS' COMPANY LIMITED Director 2000-02-07 CURRENT 1999-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-02-24CH01Director's details changed for Jacqueline Anne Sinclair on 2020-02-24
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-01-21CH01Director's details changed for Jacqueline Anne Sinclair on 2020-01-06
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-12AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-05AR0102/02/15 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-21AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Jacqueline Anne Sinclair on 2013-12-12
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-08AR0102/02/13 ANNUAL RETURN FULL LIST
2012-02-15AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-02-23AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-18AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-03-05363aReturn made up to 02/02/09; full list of members
2008-04-24AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-29363aReturn made up to 02/02/08; full list of members
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / FAKHROZAMAN ALAVI / 01/02/2008
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288bSECRETARY RESIGNED
2008-02-15288aNEW SECRETARY APPOINTED
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-27363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-10363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-09288aNEW DIRECTOR APPOINTED
2005-08-31225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 24/06/05
2005-04-19288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-03-29363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-14288aNEW SECRETARY APPOINTED
2005-01-07288bSECRETARY RESIGNED
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-04-1888(2)RAD 31/03/03--------- £ SI 4@1=4 £ IC 4/8
2003-04-15363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-30RES04NC INC ALREADY ADJUSTED 06/01/03
2003-01-30123NC INC ALREADY ADJUSTED 06/01/03
2003-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-09RES04£ NC 4/8
2003-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-21288aNEW SECRETARY APPOINTED
2002-10-27288bSECRETARY RESIGNED
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-09363aRETURN MADE UP TO 02/02/02; NO CHANGE OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-08363aRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-04-11363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-10363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-05-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-27363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-04-11363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1997-04-11363sRETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 32,BEDFORD SQUARE BRIGHTON
1997-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-11225(1)ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/06
1995-09-13288NEW DIRECTOR APPOINTED
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 32 BEDFORD SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 BEDFORD SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 BEDFORD SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 BEDFORD SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 32 BEDFORD SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 BEDFORD SQUARE LIMITED
Trademarks
We have not found any records of 32 BEDFORD SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 BEDFORD SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 BEDFORD SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 32 BEDFORD SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 BEDFORD SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 BEDFORD SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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